GREGG LATCHAMS HOLDING COMPANY LIMITED

Key Data

Status

Active

Company No.

06587363

Incorporation date

08/05/2008

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2023)

23/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

23/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

23/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (45 pages)

23/01/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (4 pages)

14/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

02/06/2025

Appointment of Mr Andrew Rigg Whitehead as a director on 2025-05-31

View PDF (2 pages)

02/06/2025

Termination of appointment of Paul Graham Bird as a director on 2025-05-31

View PDF (1 pages)

27/01/2025

Resolutions

View PDF (3 pages)

27/01/2025

Memorandum and Articles of Association

View PDF (17 pages)

20/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

20/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (2 pages)

20/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (41 pages)

20/01/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (5 pages)

14/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

30/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

30/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

30/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (42 pages)

30/01/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (6 pages)

20/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

27/06/2023

Previous accounting period shortened from 2023-09-30 to 2023-04-30

View PDF (1 pages)

04/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£110.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

14/10/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
106.10K
-
0.00
110.00
-

2022
4
110.00
-
0.00
110.00
-

2022
4
110.00
-
0.00
110.00
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

110.00 £-99.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

110.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rapps, Michael James	Director	11/03/2014 - 27/04/2018	6
Daniell, Victoria Anthony	Director	11/03/2014 - 27/04/2018	6
Hill, Richard John	Director	08/05/2008 - 30/09/2022	13
Hardman, John Paul Barnsley	Director	11/03/2014 - 30/09/2022	18
Whitehead, Andrew Rigg	Director	31/05/2025 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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Description

About GREGG LATCHAMS HOLDING COMPANY LIMITED

GREGG LATCHAMS HOLDING COMPANY LIMITED is an(a) Active company incorporated on 08/05/2008 with the registered office located at No 1 Colmore Square, Birmingham B4 6AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of GREGG LATCHAMS HOLDING COMPANY LIMITED?

GREGG LATCHAMS HOLDING COMPANY LIMITED is currently Active. It was registered on 08/05/2008 .

Where is GREGG LATCHAMS HOLDING COMPANY LIMITED located?

GREGG LATCHAMS HOLDING COMPANY LIMITED is registered at No 1 Colmore Square, Birmingham B4 6AA.

What does GREGG LATCHAMS HOLDING COMPANY LIMITED do?

GREGG LATCHAMS HOLDING COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does GREGG LATCHAMS HOLDING COMPANY LIMITED have?

GREGG LATCHAMS HOLDING COMPANY LIMITED had 4 employees in 2022.

What is the latest filing for GREGG LATCHAMS HOLDING COMPANY LIMITED?

The latest filing was on 23/01/2026: Notice of agreement to exemption from audit of accounts for period ending 30/04/25.